HELIUM HOLDINGS NUMBER 1 LIMITED
05495053 · Dissolved · Ltd · 21 yrs · London
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Companies House dossier
HELIUM HOLDINGS NUMBER 1 LIMITED
05495053Dissolved· Ltd· England Wales· 2005-06-29Incorporated 2005-06-29Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Kevin David· DirectorResigned 2011-01-04
- RUTHERFORD, Adam Paul· SecretaryAppointed 2005-08-23
- MACKENZIE, Hamish Macphail Massie· DirectorAppointed 2005-08-23
- SHAW, Stephen James Thomas· DirectorAppointed 2005-08-23
RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2005-08-23
- Nationality
- British
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MACKENZIE, Hamish Macphail Massie
Director
- Appointed
- 2005-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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SHAW, Stephen James Thomas
Director
- Appointed
- 2005-08-23
- Nationality
- Australian
- Residence
- England
- Born
- 04/1957
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-29
- Resigned
- 2005-08-23
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HONEYMAN, Jennifer Carol
Director
- Appointed
- 2005-08-18
- Resigned
- 2005-08-23
- Nationality
- British
- Born
- 12/1971
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JONES, Kevin David
Director
- Appointed
- 2005-08-23
- Resigned
- 2011-01-04
- Nationality
- British
- Born
- 01/1965
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MONIR, Nicole Frances
Director
- Appointed
- 2005-06-29
- Resigned
- 2005-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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STOKER, Louise Jane
Director
- Appointed
- 2005-06-29
- Resigned
- 2005-08-19
- Nationality
- British
- Born
- 09/1973
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WITTMANN, David Andrew
Director
- Appointed
- 2005-08-19
- Resigned
- 2005-08-23
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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